Alberta Merchants Pvt. Ltd.
About Alberta Merchants Pvt. Ltd.
Data last updated:
Alberta Merchants Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India, a subsidiary of Aniket Tie Up Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 10 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1995PTC324541. Its GSTIN is 07AACCA0979K1ZH (Delhi).
The company has an authorised share capital of ₹1.63 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Vaibhav Jain and Harshvardhan Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 26 Barakhambha Road Room No. 1005 10th Floor Nirmal Tower, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.25 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹17.42 Cr (net margin 63.9%) and EBITDA of ₹26.36 Cr (EBITDA margin 96.7%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years and 201% over five years.
Its group structure includes 2 subsidiaries.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Alberta Merchants has one previous CIN (Corporate Identification Number): U51109WB1995PTC069179. The current CIN is U51109DL1995PTC324541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PTC324541 | Current |
| U51109WB1995PTC069179 | Previous |
Contact details
Alberta Merchants Pvt. Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Barakhambha Road Room No. 1005 10th Floor Nirmal Tower, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Alberta Merchants Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Alberta Merchants is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Alberta Merchants Pvt. Ltd., buy the company report.
Financials of Alberta Merchants Pvt. Ltd.
FY 2024 filings availableAlberta Merchants Pvt. Ltd. reported revenue of ₹27.25 Cr (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 201%. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.42 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.7% | ||||
| Net Profit Margin | 63.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Alberta Merchants Pvt. Ltd., buy the company report.
Board of directors of Alberta Merchants Pvt. Ltd.
Alberta Merchants has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jain | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
| Harshvardhan Jain | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Alberta Merchants Pvt. Ltd. is audited by Purushottam Agrawal & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Purushottam Agrawal & Co. | FY 2024 | 000731C |
Shareholding
The shareholding of Alberta Merchants Pvt. Ltd. is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alberta Merchants Pvt. Ltd., buy the company report.
Legal cases
Alberta Merchants Pvt. Ltd. has 3 court cases on record: 2 filed by Alberta Merchants, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Principal Commissioner of Income Tax(Central) | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies, West Bengal & Anr. | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies, WB | Disposed |
To see the full case history of Alberta Merchants Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alberta Merchants Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Alberta Merchants has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| M.A. Buildtech Private Limited | U70109DL2010PTC198074 | |
| Suash Trading and Manufacturing Private Limited | U74999DL1997PTC090690 |
To see the full group structure of Alberta Merchants Pvt. Ltd., buy the company report.
GST
Alberta Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA0979K1ZH | Delhi | Active | 09 Aug 2021 |
To see the full GST registrations and return filing status of Alberta Merchants Pvt. Ltd., buy the company report.
Recent activity
Alberta Merchants Pvt. Ltd. has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Lavlesh Jain ceased to be Director on 25 Aug 2021.
3 earlier events are in the company report.
Frequently asked questions
Alberta Merchants is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U51109DL1995PTC324541.
Alberta Merchants has 2 current directors:
- Vaibhav Jain - Director
- Harshvardhan Jain - Director
The latest financial statements of Alberta Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Alberta Merchants is 07AACCA0979K1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of Alberta Merchants is U51109DL1995PTC324541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alberta Merchants has 3 court cases on record: 2 filed by the company and 1 filed against it.
Alberta Merchants was incorporated on 10 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Lavlesh Jain ceased to be Director on 25 Aug 2021. Harshvardhan Jain ceased to be Additional Director on 29 Sep 2018. Vaibhav Jain ceased to be Additional Director on 29 Sep 2018. Alberta Merchants has 12 board changes on record in total.
The registered office of Alberta Merchants is at 26 Barakhambha Road Room No. 1005 10th Floor Nirmal Tower, New Delhi, Delhi, India – 110001.
Alberta Merchants operates in the financial services industry, in the investment and credit nbfc segment.
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